Back to search

Pennington Choices Limited

03945920

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
Incorporated 13/03/2000

Previously known as

Pennington Consulting Ltd · until 15/05/2008
Pennington Fmcs Limited · until 14/02/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mears Group Plc

director · Since 14/09/2025

BRITISH

Also on 76 other boards

Ben Westran

secretary · Since 14/09/2025

Mr Andrew Christopher Melville Smith

director · Since 14/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 65 other boards

Mr James Andrew Quy

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Mears Group Plc

corporate director · Since 14/09/2025

Reg: 03232863

Also on 76 other boards

Ben Westran

secretary · Since 14/09/2025

Andrew Christopher Melville Smith

director · Since 14/09/2025

British · England · Age 54

James Andrew Quy

director · Since 01/04/2026

British · England · Age 45

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 13/03/2000

Britannia Company Formations Limited

corporate nominee secretary · Resigned 13/03/2000

Norma Bennett Clarkson

secretary · Resigned 28/02/2005

Neil William Branthwaite

director · Resigned 26/06/2007

Tina O'Brien

secretary · Resigned 26/06/2007

Lindsay Simons

secretary · Resigned 25/09/2007

Chantelle Maria Seaborn

director · Resigned 09/09/2015

Chantelle Maria Seaborn

secretary · Resigned 09/09/2015

Darren Carl Watmough

director · Resigned 31/07/2018

Jennifer Susan Neville

director · Resigned 21/03/2019

Jacqueline Tina Smith

director · Resigned 19/09/2019

Lee Matthew Woods

director · Resigned 05/10/2023

Greg Davies

director · Resigned 12/03/2025

Gary Mark Bampton

director · Resigned 04/04/2025

Daniel Keith Roebuck

director · Resigned 04/04/2025

Jason Gaunt

director · Resigned 12/05/2025

Rebecca Louise Crook

secretary · Resigned 14/09/2025

Rebecca Louise Crook

director · Resigned 14/09/2025

Sarah Davies

director · Resigned 14/09/2025

Paul Leonard Crook

director · Resigned 14/09/2025

Kerry Jane Kelly

director · Resigned 14/09/2025

Mark Seaborn

director · Resigned 31/03/2026

Persons with Significant Control

Pennington Choices Group Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Gloucester, GL3 4FE

Reg: 13811500 · Register Of Companies · Limited Company

Notified 12/12/2025

Former PSCs

Mr Mark Seaborn

Ceased 24/06/2022

Pennington Choices Group Limited

Ceased 12/12/2025

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 14/11/2000Registered 25/11/2000

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12nd Floor, Unit 5220 Valiant Court Gloucester Business Park
2026-08-09

2ND FLOOR, UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK

post townGloucester
2026-08-09

GLOUCESTER

officer appointedWESTRAN, Ben
2026-08-09
officer appointedQUY, James Andrew
2026-08-09
officer appointedSMITH, Andrew Christopher Melville
2026-08-09
officer appointedMEARS GROUP PLC
2026-08-09

CompanyRankvs 1636+ SIC 70229 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£4.1M

Balance sheet strength

Cash

£411k

Cash in the bank

Profit Before Tax

£551k

Bottom line earnings

Net Current Assets

£3.7M

Working capital

Current Assets

£5.5M

Current Liabilities

£1.8M

Fixed Assets

£505k

Debtors

£5.1M

Admin Expenses

£9.0M

Profit After Tax

£472k

2avg. employees-147

Tax at Year End

Corp tax£56k
Dividends paid£715k

People Costs

Wages & salaries£6.7M

Balance Sheet

Intangible assets£165k
Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.03-£494k
20242.53+£902k
20232.75

Derived from filed accounts. Not audited figures.